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CROMBIES FINANCIAL SERVICES LIMITED

Company number 04320413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Jan 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
06 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
20 Feb 2020 PSC05 Change of details for Capital Professional Limited as a person with significant control on 31 July 2019
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
05 Sep 2019 PSC07 Cessation of Newell Palmer Group Holdings Limited as a person with significant control on 31 July 2019
05 Sep 2019 PSC02 Notification of Capital Professional Limited as a person with significant control on 31 July 2019
05 Sep 2019 AD01 Registered office address changed from Cleveland Court Cleveland Street Wolverhampton WV1 3HR to Reading Bridge House Reading Bridge Reading RG1 8LS on 5 September 2019
05 Sep 2019 AA01 Previous accounting period extended from 30 March 2019 to 31 July 2019
31 Jul 2019 SH20 Statement by Directors
31 Jul 2019 SH19 Statement of capital on 31 July 2019
  • GBP 1
31 Jul 2019 CAP-SS Solvency Statement dated 31/07/19
31 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2019 TM01 Termination of appointment of David Mark Prior as a director on 18 July 2019